SMHC(SH:600131) Zheng Quan Zhi Xing·2025-05-21 13:36Meeting Information - The annual general meeting of shareholders is scheduled for June 11, 2025 [1] - The meeting will be held at 10:00 AM at the International Hall of Wangjiang Hotel, Chengdu, Sichuan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - The online voting period is from June 11, 2025, during trading hours [1] - Shareholders can vote via the trading system or the internet voting platform [5] - Specific procedures for margin trading and other investor categories are outlined [2] Agenda Items - The meeting will review several proposals, including the 2024 profit distribution plan and the acquisition of 100% equity in GuoWang Xintong Yili Technology Co., Ltd. [3][4] - Other items include the renewal of the financial audit firm and the proposal to abolish the supervisory board [3][4] Attendance and Registration - Shareholders registered by the close of trading on the record date are eligible to attend [6] - Registration can be done in person or via mail for remote shareholders [8][9] Contact Information - The company provides contact details for inquiries related to the meeting [10]